Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Malik Mukhtar Investments Ltd
Malik Mukhtar Investments Ltd is an active company incorporated on 21 June 2022 with the registered office located in Glasgow, Renfrewshire. Malik Mukhtar Investments Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC736069
Private limited company
Scottish Company
Age
3 years
Incorporated
21 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Malik Mukhtar Investments Ltd
Contact
Address
8 Parkdale Way
Glasgow
G53 7ZJ
Scotland
Address changed on
12 Mar 2025
(6 months ago)
Previous address was
6 Mckechnie Street Glasgow Lanarkshire G51 3AQ Scotland
Companies in G53 7ZJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Sohail Mukhtar
PSC • Director • Pakistani • Lives in Scotland • Born in Jan 1982 • Investor
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Step In Drive Ltd
Sohail Mukhtar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£272.8K
Increased by £116.56K (+75%)
Total Liabilities
-£286.71K
Increased by £123.69K (+76%)
Net Assets
-£13.91K
Decreased by £7.13K (+105%)
Debt Ratio (%)
105%
Increased by 0.76% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 17 Jan 2023
Incorporated
3 Years Ago on 21 Jun 2022
Get Alerts
Get Credit Report
Discover Malik Mukhtar Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Registered office address changed from 6 Mckechnie Street Glasgow Lanarkshire G51 3AQ Scotland to 8 Parkdale Way Glasgow G53 7ZJ on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Jun 2024
Registration of charge SC7360690002, created on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 23 Jul 2023
Registration of charge SC7360690001, created on 17 January 2023
Submitted on 30 Jan 2023
Incorporation
Submitted on 21 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs